Elizabethan Security Limited LONDON


Founded in 1985, Elizabethan Security, classified under reg no. 01903154 is an active company. Currently registered at Elizabethan House SW9 9TL, London the company has been in the business for thirty six years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Sun, 5th Apr 2020.

At present there are 3 directors in the the firm, namely Mary B., Robert B. and Alexander B.. In addition one secretary - Robert B. - is with the company. At present there is 1 former director listed by the firm - Fiona R., who left the firm on 24 May 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Elizabethan Security Limited Address / Contact

Office Address Elizabethan House
Office Address2 The Stableyard, Broomgrove Road
Town London
Post code SW9 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01903154
Date of Incorporation Tue, 9th Apr 1985
Industry Private security activities
End of financial Year 31st March
Company age 36 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Mon, 9th May 2022 (2022-05-09)
Last confirmation statement dated Sun, 25th Apr 2021

Company staff

Mary B.

Position: Director

Resigned:

Robert B.

Position: Secretary

Appointed: 25 May 2020

Robert B.

Position: Director

Appointed: 01 October 1999

Alexander B.

Position: Director

Appointed: 09 July 1992

Fiona R.

Position: Secretary

Appointed: 01 May 2002

Resigned: 24 May 2020

Fiona R.

Position: Director

Appointed: 01 April 2001

Resigned: 24 May 2020

Mary B.

Position: Secretary

Appointed: 09 July 1992

Resigned: 01 May 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Mary B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alexander B. This PSC has significiant influence or control over the company,. Moving on, there is Robert B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Mary B.

Notified on 20 December 2016
Nature of control: significiant influence or control

Alexander B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert B.

Notified on 20 December 2016
Nature of control: 25-50% shares

Fiona R.

Notified on 20 December 2016
Ceased on 24 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-05
Balance Sheet
Cash Bank On Hand36 422156 515171 23695 146192 018
Current Assets510 915430 599585 433426 966465 738
Debtors474 493274 084414 197331 820273 720
Net Assets Liabilities453 528486 992558 5421 492 2931 545 723
Other Debtors17 59613 18012 90218 77121 195
Property Plant Equipment441 442645 948651 1471 562 9051 552 549
Other
Accumulated Depreciation Impairment Property Plant Equipment93 64392 033105 237124 940106 360
Average Number Employees During Period  9299102
Bank Borrowings 230 154399 496185 784162 636
Bank Borrowings Overdrafts 200 560360 038162 383138 620
Creditors498 829200 560360 038162 383138 620
Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 2754 061 42 541
Disposals Property Plant Equipment 18 6915 325 66 555
Increase From Depreciation Charge For Year Property Plant Equipment 13 66517 26519 70323 961
Net Current Assets Liabilities12 08641 604267 43392 042135 026
Other Creditors227 92164 6167 29445 30025 750
Other Taxation Social Security Payable270 677294 785271 250266 224280 946
Property Plant Equipment Gross Cost535 085737 981756 3841 687 8451 658 909
Provisions For Liabilities Balance Sheet Subtotal   2713 232
Total Additions Including From Business Combinations Property Plant Equipment 221 58723 72822 64337 619
Total Assets Less Current Liabilities453 528687 552918 5801 654 9471 687 575
Total Increase Decrease From Revaluations Property Plant Equipment   908 818 
Trade Creditors Trade Payables231 -2-1 
Trade Debtors Trade Receivables456 897260 904401 295313 049252 525

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 5th Apr 2020
filed on: 12th, March 2021
Free Download (8 pages)

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